LANCASTRIAN LEISURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/126 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 06/09/126 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/09/126 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 30 EAST BOND STREET LEIGH LANCASHIRE WN7 1BP UNITED KINGDOM |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN RODGERS |
| 02/03/112 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1028 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARD / 15/08/2010 |
| 10/03/1010 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MR MARK WARD |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED MARK BOARDMAN |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: UNIT D1 ENTERPRISE COURT SEAMAN WAY MANCHESTER ROAD INCE IN MAKERFIELD WIGAN LANCS WN2 2LE |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MR COLIN RODGERS |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED KEVIN ANDREWS |
| 27/02/0827 February 2008 | SECRETARY RESIGNED KEVIN ANDREWS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 2 LINCROFT ROAD HINDLEY GREEN WIGAN LANCASHIRE WN2 4PS |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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